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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: October 22, 2015 Special Board Meeting; October 26, 2015 Special Board Meeting; October 26, 2015 Regular Board Meeting and November 12, 2015 Special Board Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS: November 2015 and December 2015
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6.C. BILLS FOR PAYMENT: October 2015
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6.D. TAX COLLECTION REPORT: October 2015 and November 2015
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6.E. QUARTERLY INVESTMENT REPORT: Ending November 30, 2015
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6.F. DONATIONS - $1,000 Celanese donation to the Mighty Badger Band
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6.G. FINANCIAL REPORT AS OF NOVEMBER 2015
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6.H. CURRENT STATE REVENUE COMPARISON
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7. PRESENTATION ON FFA STUDENT ORGANIZATION AND BY LAWS
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8. ADMINISTRATIVE REPORT ON HIGHLY QUALIFIED TEACHERS
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8.A. BISHOP HIGH SCHOOL
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8.B. LUEHRS JUNIOR HIGH SCHOOL
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8.C. BISHOP ELEMENTARY SCHOOL
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8.D. BISHOP PRIMARY SCHOOL
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8.E. PETRONILA ELEMENTARY SCHOOL
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9. *DISCUSS AND CONSIDER LOCALLY REQUIRING FOUR YEARS OF SOCIAL STUDIES FOR THOSE GRADUATING ON THE FOUNDATION PLAN WITH AN ENDORSEMENT
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10. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' CONTINUING EDUCATION HOURS FOR 2015
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11. PRESENTATION ON INVESTMENT OPTIONS
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12. *DISCUSS AND CONSIDER TASB UPDATE 102
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13. *DISCUSS AND CONSIDER TASB UPDATE 103
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14. *DISCUSS AND CONSIDER AWARDING LUIS A. ELIZONDO 2,389 OF OUR VOTES FOR PLACE 7 ON THE NUECES COUNTY APPRAISAL DISTRICT BOARD
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15. *2015-2016 BUDGET WORKSHOP
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16. *DISCUSS AND CONSIDER APPROVING THE TRANSFER OF FUNDS, AS NEEDED, FROM ENTERPRISE FUND 713 TO GENERAL FUND FOR MAINTENANCE PROJECTS FOR THE DISTRICT WHILE MAINTAINING A MINIMUM BALANCE OF $30,000.00 IN THE ENTERPRISE FUND 713, TO BE USED FOR THE MAINTENANCE AND REPAIR OF THE RENTAL HOUSES
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17. *DISCUSS AND CONSIDER CREDIT APPLICATION WITH AMAZON
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18. *DISCUSS AND CONSIDER CREDIT APPLICATION WITH RICHMOND PAPER COMPANY
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19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2015 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: October 22, 2015 Special Board Meeting; October 26, 2015 Special Board Meeting; October 26, 2015 Regular Board Meeting and November 12, 2015 Special Board Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: November 2015 and December 2015
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: October 2015
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: October 2015 and November 2015
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: Ending November 30, 2015
|
|
| Subject: |
6.F. DONATIONS - $1,000 Celanese donation to the Mighty Badger Band
|
|
| Subject: |
6.G. FINANCIAL REPORT AS OF NOVEMBER 2015
|
|
| Subject: |
6.H. CURRENT STATE REVENUE COMPARISON
|
|
| Subject: |
7. PRESENTATION ON FFA STUDENT ORGANIZATION AND BY LAWS
|
|
| Subject: |
8. ADMINISTRATIVE REPORT ON HIGHLY QUALIFIED TEACHERS
|
|
| Subject: |
8.A. BISHOP HIGH SCHOOL
|
|
| Subject: |
8.B. LUEHRS JUNIOR HIGH SCHOOL
|
|
| Subject: |
8.C. BISHOP ELEMENTARY SCHOOL
|
|
| Subject: |
8.D. BISHOP PRIMARY SCHOOL
|
|
| Subject: |
8.E. PETRONILA ELEMENTARY SCHOOL
|
|
| Subject: |
9. *DISCUSS AND CONSIDER LOCALLY REQUIRING FOUR YEARS OF SOCIAL STUDIES FOR THOSE GRADUATING ON THE FOUNDATION PLAN WITH AN ENDORSEMENT
|
|
| Subject: |
10. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' CONTINUING EDUCATION HOURS FOR 2015
|
|
| Subject: |
11. PRESENTATION ON INVESTMENT OPTIONS
|
|
| Subject: |
12. *DISCUSS AND CONSIDER TASB UPDATE 102
|
|
| Subject: |
13. *DISCUSS AND CONSIDER TASB UPDATE 103
|
|
| Subject: |
14. *DISCUSS AND CONSIDER AWARDING LUIS A. ELIZONDO 2,389 OF OUR VOTES FOR PLACE 7 ON THE NUECES COUNTY APPRAISAL DISTRICT BOARD
|
|
| Subject: |
15. *2015-2016 BUDGET WORKSHOP
|
|
| Subject: |
16. *DISCUSS AND CONSIDER APPROVING THE TRANSFER OF FUNDS, AS NEEDED, FROM ENTERPRISE FUND 713 TO GENERAL FUND FOR MAINTENANCE PROJECTS FOR THE DISTRICT WHILE MAINTAINING A MINIMUM BALANCE OF $30,000.00 IN THE ENTERPRISE FUND 713, TO BE USED FOR THE MAINTENANCE AND REPAIR OF THE RENTAL HOUSES
|
|
| Subject: |
17. *DISCUSS AND CONSIDER CREDIT APPLICATION WITH AMAZON
|
|
| Subject: |
18. *DISCUSS AND CONSIDER CREDIT APPLICATION WITH RICHMOND PAPER COMPANY
|
|
| Subject: |
19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
|
|
| Subject: |
21. ADJOURNMENT
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Description:
* ACTION
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